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Home > England & Wales Companies > 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02260967
Private Limited Company
Active

Company Overview

About 37 Hamilton Gardens Management Company Ltd
37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED was founded on 1988-05-23 and has its registered office in London. The organisation's status is listed as "Active". 37 Hamilton Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02260967
Company ID Number 02260967
Date formed 1988-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 01:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN WEST
Company Secretary 1999-05-06
JEREMY NORTON
Director 2011-06-17
THERESA EILEEN NORTON
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES MCLOSKEY
Director 2005-03-14 2011-06-17
WAI MAN HELEN SHUM
Director 1999-08-10 2011-06-17
GEORGE PO KEUNG WOO
Director 1999-06-02 2004-12-06
MACK JOHN CHAYTOR
Director 1999-07-03 2000-02-14
DORON JUNGER
Director 1995-06-29 1999-08-10
CHIAM DAVID COHEN
Director 1996-01-29 1999-07-28
NASRIN NASSERI
Company Secretary 1990-12-06 1999-03-18
NASRIN NASSERI
Director 1990-12-06 1998-11-03
MEHMET IMREGUN
Director 1990-12-06 1996-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-13PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-05PSC07CESSATION OF THERESA EILEEN NORTON AS A PSC
2017-12-05PSC07CESSATION OF JEREMY NORTON AS A PSC
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NORTON / 14/11/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA EILEEN NORTON / 14/11/2016
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-09AR0106/12/15 FULL LIST
2015-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-10AR0106/12/14 FULL LIST
2013-12-23RP04SECOND FILING WITH MUD 06/12/13 FOR FORM AR01
2013-12-23ANNOTATIONClarification
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-06AR0106/12/13 FULL LIST
2012-12-12AR0106/12/12 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-15AR0106/12/11 FULL LIST
2011-07-12AP01DIRECTOR APPOINTED JEREMY NORTON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLOSKEY
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WAI SHUM
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-14AR0106/12/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-13AR0106/12/09 FULL LIST
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-17363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-31363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-04363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-17363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-31363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2005-01-31288bDIRECTOR RESIGNED
2003-12-15363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-21288aNEW DIRECTOR APPOINTED
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-14363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-15363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: CROHAM HOUSE CROHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2RL
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-12363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-03-13288bDIRECTOR RESIGNED
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16363(288)DIRECTOR RESIGNED
1999-12-16363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-07288aNEW DIRECTOR APPOINTED
1999-08-17288aNEW DIRECTOR APPOINTED
1999-08-17288aNEW DIRECTOR APPOINTED
1999-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/99
1999-08-13363bRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1999-05-28288aNEW SECRETARY APPOINTED
1999-04-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-26288bSECRETARY RESIGNED
1998-11-11288bDIRECTOR RESIGNED
1998-05-19363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-11288aNEW DIRECTOR APPOINTED
1997-02-02363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-25363sRETURN MADE UP TO 06/12/95; CHANGE OF MEMBERS
1996-03-14288DIRECTOR RESIGNED
1995-09-25287REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 18 STADIUM STREET LONDON SW10 0PT
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-16288NEW DIRECTOR APPOINTED
1995-08-01288SECRETARY'S PARTICULARS CHANGED
1994-12-19363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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